COLES CONSTRUCTION LIMITED

(Company Number 00970571)

Registered office: PEM, Salisbury House, Station Road, Cambridge CB1 2LA

Principal trading address: 38 West St, Oundle, Peterborough PE8 4EF

Notice is hereby given that the following written resolutions were passed on 4 January 2022 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Kate Merry (IP No. 9439) and Ben Dyer (IP No. 18016) both of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01223 728 222. Alternative contact: Paula Hannaford

Patrick Jervis Coles, Director

11 January 2022

Ag MH100444